<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:st1="urn:schemas-microsoft-com:office:smarttags" xmlns="http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=Content-Type content="text/html; charset=iso-8859-1">
<meta name=Generator content="Microsoft Word 11 (filtered medium)">
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
 name="City"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
 name="PlaceType"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
 name="PlaceName"/>
<o:SmartTagType namespaceuri="urn:schemas-microsoft-com:office:smarttags"
 name="place"/>
<!--[if !mso]>
<style>
st1\:*{behavior:url(#default#ieooui) }
</style>
<![endif]-->
<style>
<!--
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman";}
p.MsoEnvelopeAddress, li.MsoEnvelopeAddress, div.MsoEnvelopeAddress
        {margin-top:0in;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:2.0in;
        margin-bottom:.0001pt;
        mso-element:frame;
        font-size:14.0pt;
        font-family:Arial;}
a:link, span.MsoHyperlink
        {color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {color:purple;
        text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:10.0pt;
        font-family:"Courier New";}
@page Section1
        {size:8.5in 11.0in;
        margin:1.0in 77.95pt 1.0in 77.95pt;}
div.Section1
        {page:Section1;}
-->
</style>

</head>

<body lang=EN-US link=blue vlink=purple>

<div class=Section1>

<p class=MsoPlainText><font size=2 color=red face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:red'>PLEASE do not reply to this email, contact Héctor
Cárdenas  <a href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a>
<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 color=red face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:red'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><st1:place w:st="on"><st1:PlaceName w:st="on"><font
  size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'>Berkeley</span></font></st1:PlaceName><font
 size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'> <st1:PlaceType
 w:st="on">High School</st1:PlaceType></span></font></st1:place><font size=2
face=Arial><span style='font-size:11.0pt;font-family:Arial'> - BSEP <o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Meeting Agenda<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>DATE: Monday, March 4, 2013<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>LOCATION:     BHS D-Bldg. (Administration Bldg.) Conference
Room <o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>TIME:   4:30-6:00 PM<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Chair:  Héctor Cárdenas        <a
href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a>
<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> <o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>----------------------------------------------------------------------------<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>--------------------------------<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>4:30     1. Members and alternates sign in     <o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>            2. Establish quorum: 8 voting members including
2 staff, 2 students<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>and 2 parents<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>            3. Introductions<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>            4. Approval of minutes from last meeting(s)<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>            5. Approval of Agenda-Additions/Changes<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>4:35     Public Comment / Presentations by applicants for
grants, please<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>contact Belinda McDaniel to be put on the list of speakers.   <o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:10     Chair Report   <o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:20     Action Item- Approval of any late proposals<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:25     Action Item- Approval of the process to be used for
developing the<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>2012 BSEP budget for BHS discretionary funds.<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:35     Discussion- Review of evaluator reports on
proposals that received<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>2012-2013 funding from BSEP<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>6:00     Adjourn<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Next Meeting               March 27         BSEP Meeting to
continue development<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>of 2012/13 Budget<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>            <o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>BSEP stands for Berkeley Schools Excellence Program, funded
by the Measure A<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>parcel tax of 2006 <a
href="http://www.berkeley.net/BSEP-history/">http://www.berkeley.net/BSEP-history/</a>
<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>The public is welcome to attend all BHS BSEP committee
meetings. The budget<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>that this committee develops each year uses the
discretionary site funds<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>that are allocated to each school site as outlined in the <st1:City
w:st="on"><st1:place w:st="on">Berkeley</st1:place></st1:City> property<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>tax Measure A to fund "Programs to Enhance Student
Learning."<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> You may read the entire measure at this<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>website: <a href="http://www.berkeley.net/BSEP/">http://www.berkeley.net/BSEP/</a>
<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>The purpose of the BSEP Site Committee is "to develop a
budget to allocate<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>BSEP/Measure A School Site Discretionary Funds for the
personnel, services<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>and materials required to deliver effective activities
leading to improved<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>student performance as outlined in the Single Plan for
Student Achievement."<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>The committee will have over $600,000 available to allocate
to site<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>enrichment programs for the 2012-13 school year.<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Contact chair for more information.<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Hector <st1:City w:st="on"><st1:place w:st="on">Cardenas</st1:place></st1:City>   
  <a href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a><o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>__________________________________<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>Diane Douglas, Marguerite
Fa-Kaji and Lisa Sibony are the parent-volunteer facilitators of the etree;
please direct any questions to them at <a href="mailto:bhs-owner@lmi.net">bhs-owner@lmi.net</a>.
To post a message, send to: <a href="mailto:bhs@lmi.net">bhs@lmi.net</a>; BHS
etree archives: <a href="http://lists.lmi.net/pipermail/bhs/">http://lists.lmi.net/pipermail/bhs/</a>
<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>To unsubscribe from the
etree, send an email to <a href="mailto:bhs-request@lmi.net">bhs-request@lmi.net</a>
with one word only in the subject line: 'unsubscribe'; To subscribe to the
etree, send an email to <a href="mailto:bhs-request@lmi.net">bhs-request@lmi.net</a>
with one word only in the subject line: 'subscribe'<o:p></o:p></span></font></p>

<p class=MsoPlainText><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>

<p class=MsoPlainText><font size=2 color=black face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>

</div>

</body>

</html>